ROUTLEDGE BOOKS LIMITED

Company number 03177762

Date	Type	Description	View / Download
23 May 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
23 May 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 May 2003	395	Particulars of mortgage/charge	(5 pages)
17 Feb 2003	363a	Return made up to 29/01/03; full list of members	(8 pages)
17 Jan 2003	288c	Director's particulars changed	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New director appointed	(3 pages)
03 May 2002	288b	Director resigned	(1 page)
11 Feb 2002	363a	Return made up to 29/01/02; full list of members	(8 pages)
23 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Feb 2001	363a	Return made up to 29/01/01; full list of members	(8 pages)
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/08/00	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Apr 2000	363a	Return made up to 26/03/00; full list of members; amend	(8 pages)
07 Apr 2000	363a	Return made up to 26/03/00; full list of members	(8 pages)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 1 gunpowder square, gough square, london, EC4A 3DE	(1 page)
22 Feb 2000	288a	New director appointed	(2 pages)